I. Doan Chii toa:
phi€u, lam tron thanh 1.244 c6 phi€u.
- Thai di~m thuc hi~ phat hanh du ki6n:Trongthai han 90ngay va.thCrigian gia han phat hanh (n6u cAn) k~ tit ngay duQ'cUy ban Chung khoan Nha nuoc c§p gi~y chirng Ilh~n dangkYchao ban.
Tu ch6i quy~n uu tien mua c6 phan rnoi phat hanh them cua c8dong bi~n htru: Dai hQi
d6ng c6 dong SBT dangyva xac n~n vi~c cac e6 donghl~1lheucua SBTsekhong tht,rc
hl~ri qUY€rillUtien mua c6 pbi~uo6i vai 56C6ph~ m6:iphat himh them tremg dgt nay. Vin d~ 2: Tang van di~u I~euaCong ty
V6n diau I~dv lci8n thay d6i: T~ng them t6i da tel 3.038.319.380.000 d6n·g, tucrrtg (Tng vcrigilitri cuasaIUQ1lgc6phan phat helnh them, C\l th~tai da1ot303.831.938 c8phAn.
Thcrj di8m quy~t d-inhthay d6i v6n di6u l~: sau khi hoan thanh vl~ hO<1n o6i c6 phan,
HDQT se quySt dinh mtic v6n (li€ul~ duQ'ctang tti'011g (rngvai k6t qua thgc t~dgt pbat
banh dehoan d6i e6pban va se sua.d6i Di~u1~tucrngling.
Hinh tb(rc tAngv6n diSu l~: pMt hanh. them c6 ph&nSST dehom d6i cac c6 ph§n BHS dang I.uuharihtbeotY l~boand6i dadUQ'cDJIDCB cac·cons_ty chapthu~n.
Vand~3:T6 chuc th"c hi~n
Thong qua vlt$c uyquy~ cho HQid6ngQuan trj:
- Ll)'a chon thai di~m thich hQ'pd~xayd\l'Dgva trien khai phuong an phat himb va ti8n
banh caethu tl,lCdn thi~tkh.kd8th,IJ.cbi~n thanh c0ng vi~cphathanh.
Dang IcY tang v.6n di8u l~ v6'iS6 K8 ho~cbddu tll tinh Tay Ninh va sUa.d6i Khoan 11
Dieu 5 Bi8u l~cua Cong tytheo k~t quaph~thanh thl,Ict~pMt sinh va xu Jj caevAnd6 c6lien quan dam-baa phU hqp v6'iquy dinhcuaPhlipl.u~t
T6 chuc tbl)'chI~n tAt Ccicac DQi dung cong vi~c00 lien quan den eong tac pMt hanh c6 phi~u v6'i cae ccrquan nbit nu&cc6 lien quan theo.quy djnh eua phap lu~thi~nMnh.
KinhtrinhDooeD xem xetthong qua. Trao trQngkinhchao.
P~M HONG DUONG
CONG TY coPHAN MiAIlUONG THANH THANH CONG TAY NINH
CQNG BOA Xl.HQI canNGHiA VI\tT NAM DOc Hip - Tl1do - Hanh palle
Tdy Ninh, ~giry10'th(Jflg 0511am2017
TO TRINH
V/vluu fryva iliem yit /)6sung cbphiiu pluit Itanh il€hf!an d6iloan hpeliphan dang luu itti""
cull Co.ngtycsphan DU'imgBienHoa:
KInk gin:.D~.I HQI DONG CO DONG.
» Can dr.Lud: doanh nghi?p s6 6812014IQH~3tltiiJu.()'cQu6ch{jimarc C¢ilg hoa Xti Mi Chzl nghia Vi?!Namthong qua ngay 26/1J/2014;
~ CanCl,1:DiJuIf t6cFi(tChoat tl9ngCongIycd'phdn mia azr.ang Thanh ThanhCongTdyNinh.
HQid&ng quantri Cong ty (HDQT) kinhtrlnh D~i hQldang c6dOng (f:>HDCD) xemxet thong 'qua
vi~ niem y8tb6sung c6phieu nhir sau:
vAn d~1: Thong qua vi~c niem y~t·v~ 111U kY bAsung roan bi},sa 111Q'Dg cAphi~u phM hanh them d~ th,!c hi~n hoan ctAitoan bi} cAp.hi~u dang hru hanh cDa Cong ty cA phin D«ollg Bien Boa t~iSa Giao dich chung kh03n TP.H8ChiMinh va Trung tam'hIll 'IcychUng kho'an Vi~tNam.
vAn d~2: T&chue tht;rc h.i~:n
Thong quavi~cuyquy~ncho H(lidang Quim tri:
Dang Icy 11mIcy.va niem y€t b6 8UQ'gtoan bQ86 c5phi6u m6'i phat hanh them theo oUAgquy dinh t~i Ti"uog tam Luu Icy Chung khocin Vi~t Nam, va 86: Gia0 dich Chung khoan
Tp:HCM.
T6 cbuc th\lC hi~n t§t cacac Il,(li dUlJg cong vi~c c6 lien quan d~n congtae phat harih c5
CONG TY copIIANMiA DUONG ~THANBc6NGTAY~
CQNG BOA:xA HOI CHiJNGmA vrer NAMBocIan- Ttl do- Hauh nhuc BocIan- Ttl do- Hauh nhuc